February 10th 2009 CBCC Conference Call

Community-Based Collaborative Care Working Group Meeting

• Meeting Information

Attendees

1. Ioana Singureanu Scribe
2. Suzanne Gonzales-Webb - CBCC Co-chair
3. Tony Weida
4. Richard Thoreson - Meeting Chair, CBCC Co-chair
5. Tony Weida
6. Rob McClure
7. Pat Pyette
8. David Sperzel

Agenda

1. (11 min) Roll Call
2. Minutes approval: unanimous ; Agenda approval (Pat/Rob): unanimous
3. (10 min) Closing the ballot cycle - the project leaders or co-chairs submit request to withdraw negative ballot comments
   • Approved ballot comments
   • Suzanne and Richard to resolve this item
4. (10 min) Canadian Update (Pat Pyette)
   • The Standards Collaborative funded by Canada Health Infoway uses an informal process to prioritize standard development activities. IHI technical project has the objective to accelerate standards development. One topic/project of IHI was Consent Directive Management under the leadership of Stanley Rataczek. Standards were analyzed to make sure they meet the requirements of Canadian stakeholders using a decision matrix to assign a weight to each requirement. The results of this analysis will be made public on Feb. 19th at 1:30 pm EDT. The Composite Privacy Consent Domain Analysis is informative but if the resulting normative topic appears to be an appropriate starting point for subsequent work in Canada.
5. (20 min)Additional use cases submitted by Richard Thoreson

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Community-Based_Collaborative_Care